Jumbo Bag Ltd Share Price

AGM Date: 14 Aug 2021

AGM 14/08/2021 This is to inform you that 31ST Annual General Meeting of the Members of the Company will be held on Saturday, 14th August 2021 at 10.45 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It is further informed that pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 08th August 2021 to 14th August 2021 (both day inclusive) for the purpose of holding Annual General Meeting of the Company. The members who are holding shares either in physical or electronic form on the cutoff date of 07th August 2021 will eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Wednesday, 11th August, 2021 and will end at 5.00 p.m. on Friday, 13th August, 2021. The Company's Annual General Meeting is scheduled to be held on Saturday, the 14th August, 2021 which has been informed to the stock exchange vide our letter JSE/AGM-1/2021-2022/ dated 22.07.2021. In this regard, Copy of AGM notice and Newspaper advertisement of Notice of AGM are enclosed for your reference. The summary of the proceedings of the Annual General Meeting of the Company is being enclosed herewith. (As Per BSE Announcement Dated on 8/14/2021 5:53:58 AM) We enclose herewith the details regarding the voting results on the 31ST Annual General Meeting of M/s. Jumbo Bag Limited held on 14th August 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015 for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer on the results of e-voting. With respect to letter number mentioned in the subject matter meeting concluded time mentioned in that letter shall be read as 11.20 A.M instead of 10.20 A.M. Further except the mentioned change there is no revision in the mentioned letter .i.e. outcome of the annual general meeting of the company held on 14.08.2021 it is to be clarified that due to above mentioned corrections there is no change in the outcome of the meeting. The said mistakes were erroneous and unintentional (As Per BSE Announcement Dated on 8/17/2021 2:52:05 AM)

AGM Date: 27 Jun 2022

AGM 27/06/2022 This is to inform you that 32nd Annual General Meeting of the Members of the Company will be held on Monday, 27th June, 2022 at 10:45 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It is further informed that pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21st June, 2022 to 27th June, 2022 (both day inclusive) for the purpose of holding AGM of the Company. The members who are holding shares either in physical or electronic form on the cutoff date of 20th June, 2022 will eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Friday, 24th June, 2022 and will end at 5.00 p.m. on Sunday, 26th June, 2022. (As Per BSE Announcement Dated on 04.06.2022) The summary of the proceedings of the Annual General Meeting of the Company is being enclosed herewith. (As Per BSE Announcement Dated on 27/06/2022) We enclose herewith the details regarding the voting results on the 32nd Annual General Meeting of M/s. Jumbo Bag Limited held on 27.06.2022 through Video Conference (VC)/ other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer on the results of voting. Jumbo Bag Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)

AGM Date: 09 Aug 2023

Submission of Notice of 33rd Annual General Meeting (AGM) and Annual Report for the Fy2022-23 of the Company under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 33rd AGM will be held on 09.08.2023 Notice of 33rd AGM and Newspaper Advertisement of Notice of AGM Summary of the proceedings of the 33rd AGM of the company is being enclosed (As Per BSE Announcement Dated on 09.08.2023)

AGM Date: 24 Jul 2024

34th Annual General Meeting will be held on 24th July 2024 OUTCOME OF 34TH AGM HELD ON 24-07-2024 (As Per BSE Announcement dated on 24.07.2024)

AGM Date: 04 Sep 2025

AGM 04/09/2025 35th AGM as on 04/09/2025 Time: 11.30 AM Mode: Through VC. The outcome of the 35th Annual General Meeting held on 04/09/2025 was conducted through Video Conference. (As per BSE Announcement Dated on 04/09/2025) Scrutinizers'' Report for 35th Annual General Meeting of Jumbo Bag Ltd held on 04/09/2025. (As per BSE Announcement Dated on 05.09.2025)

EGM Date: 22 Sep 2021

This is to inform you that 01st /2021-22 Extraordinary General Meeting of the Members of the Company will be held on Wednesday, 22nd September 2021 at 10.30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the MCA and SEBI. It is further informed that pursuant to Regulation 42 and other applicable regulations of SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 16th September 2021 to 22nd September 2021 (both day inclusive) for the purpose of holding Annual General Meeting of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolution set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of 15th September 2021 will eligible for e-voting. The summary of the proceedings of the Extraordinary General Meeting of the Company is being enclosed herewith. (As Per BSE Announcement Dated on 9/22/2021 3:35:23 AM) We enclose herewith the details regarding the voting results on the 01st/2021-22 Extraordinary General Meeting of M/s. Jumbo Bag Limited held on 22nd September 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015 for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer on the results of e-voting. (As Per BSE Announcement Dated on 9/23/2021 6:07:02 AM)

EGM Date: 21 Mar 2023

This is to inform you that 01st /2022-23 Extra-ordinary General Meeting of the Members of the Company will be held on Tuesday, March, 21, 2023 at 10:30 AM through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 we have provided e-voting facility to the members for the resolutions set out in the notice of EGM. The members who are holding shares either in physical or electronic form on the cutoff date of March, 14, 2023 will be eligible for e-voting. The remote e-voting will commence at 9.00 a.m. on Saturday, March, 18, 2023 and will end at 5.00 p.m. on Monday, March, 20, 2023. The Company's 01st /2022-23 Extra-ordinary General Meeting is scheduled to be held on Tuesday, March 21, 2023 which has been informed to the stock exchange vide our letter JSE/EGM-1/2022-2023 dated 25.02.2023. In this regard, Copy of EGM notice and Newspaper advertisement of EGM Notice are enclosed for your reference. The summary of the proceedings of the Extraordinary General Meeting of the Company is being enclosed herewith. (As Per BSE Announcement dated on 21.03.2023) We enclose herewith the details regarding the voting results on the 01st / 2022-23 Extra-Ordinary General Meeting of M/s. Jumbo Bag Limited held on 21.03.2023 through Video Conference (VC)/ other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer on the results of voting. (As Per BSE Announcement Dated on 22.03.2023)

EGM Date: 22 Jan 2025

01st EGM will be held on 22nd January 2025 Proceedings of the Extra ordinary General meeting of the company is enclosed (As per BSE Announcement Dated on 22/01/2025) Submission of Scrutinizer report and Regulation 44 (voting results) pursuant to SEBI LODR regulation 2018 (As Per BSE Announcement Dated on 24/01/2025)

EGM Date: 24 Apr 2025

Notice of Extra Ordinary General Meeting of the Member of the Company scheduled to be held on Thursday, 24th April, 2025. 01st 2025-26 EGM OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 24TH APRIL, 2025 AT 10:30 A.M THROUGH VIDEO CONFERENCE (VC/ OTHER AUDIO VISUAL MEANS IN ACCORDANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND THE SECURITIES AND EXCHANGE BOARD IN INDIA. (As Per BSE Announcement Dated on: 01/04/2025) Submission of EGM Notice (As Per BSE Announcement Dated on: 03/04/2025) Corrigendum to the Notice of Extraordinary General Meeting (EGM) dated 24.04.2025. Correction to previous Notice. (As Per BSE Announcement Dated on 23.04.2025) Outcome of the 1St EGM (24/04/2025) 10.30AM . Preferential Allotment of Convertible Share Warrants. (As Per BSE Announcement Dated on: 24/04/2025) Scrutinizer Report along with E-Voting results of 1st EGM held as on 24/04/2025 through VC. (As Per BSE Announcement Dated on: 25/04/2025)